PEARSON LOAN FINANCE NO. 3 LIMITED

Key Data

Status

Active

Company No.

05052661

Incorporation date

23/02/2004

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

25/03/2026

Termination of appointment of Natalie Jane White as a secretary on 2026-03-25

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (251 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

02/12/2024

Termination of appointment of James John Tod Kelly as a director on 2024-12-02

View PDF (1 pages)

02/12/2024

Appointment of Mr Stephen John Porter as a director on 2024-12-02

View PDF (2 pages)

20/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (253 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (230 pages)

27/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

18/09/2023

Termination of appointment of Lynsey Found as a director on 2023-09-18

View PDF (1 pages)

18/09/2023

Appointment of Mr Peter Eldridge as a director on 2023-09-18

View PDF (2 pages)

08/08/2023

Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brennan, Suzanne Margaret	Director	24/04/2020 - 30/07/2021	64
Proffitt, Keith	Director	19/01/2015 - 13/03/2017	63
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/02/2004 - 22/02/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/02/2004 - 22/02/2004	43699
Colville, David Hulton	Director	22/02/2004 - 30/09/2012	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PEARSON LOAN FINANCE NO. 3 LIMITED

PEARSON LOAN FINANCE NO. 3 LIMITED is an(a) Active company incorporated on 23/02/2004 with the registered office located at 80 Strand, London, WC2R 0RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARSON LOAN FINANCE NO. 3 LIMITED?

PEARSON LOAN FINANCE NO. 3 LIMITED is currently Active. It was registered on 23/02/2004 .

Where is PEARSON LOAN FINANCE NO. 3 LIMITED located?

PEARSON LOAN FINANCE NO. 3 LIMITED is registered at 80 Strand, London, WC2R 0RL.

What does PEARSON LOAN FINANCE NO. 3 LIMITED do?

PEARSON LOAN FINANCE NO. 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEARSON LOAN FINANCE NO. 3 LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Natalie Jane White as a secretary on 2026-03-25.